CLIM & SYSTEM 2017 SL

Hoja AL47884· NIF B04868428

VigenteAlmería
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/07/2017
Director :
Capdevila Ros Jesus

Legal information

Legal information for CLIM & SYSTEM 2017 SL

NIF
Hoja registral
IRUS1000023820337
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/07/2017
LocalityRoquetas de Mar
Registro MercantilALMERIA
Register referenceTomo 1872 · Folio 132 · Hoja AL47884
StatusVigente

Activity

CLIM & SYSTEM 2017 SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 24 July 2017. The Spanish commercial register has published 9 filings for this company, from 21 August 2017 to 7 May 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

La instalación, reparación y mantenimiento de sistemas de calefacción y aire acondicionado. Instalación, reparación y mantenimiento de fontanería, instalación, reparación y mantenimiento de instalaciones eléctricas (4322 Código CNAE).

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
CLIM & SYSTEM 2017 SLCapdevila Ros JesusCapdevila Ros JesusWEARE CLIMA SLWEARE CLIMA SLSOMOSCLIMA S.LSOMOSCLIMA S.LAUTOMATIC TRANSMISSION IMPROVEMENTS S.LAUTOMATIC TRANSMISSI…HADDEN SPORT MARKETING S.LHADDEN SPORT MARKETI…

Registered actos

  1. NombramientosPublished 07/05/2024· Registered 26/04/2024· I/A 6
  2. Ceses/DimisionesPublished 26/03/2024· Registered 19/03/2024· I/A 5
  3. Ceses/DimisionesPublished 04/01/2023· Registered 22/12/2022· I/A 4
  4. NombramientosPublished 04/01/2023· Registered 22/12/2022· I/A 4
  5. Ceses/DimisionesPublished 09/05/2019· Registered 02/05/2019· I/A 3
  6. NombramientosPublished 09/05/2019· Registered 02/05/2019· I/A 3
  7. NombramientosPublished 22/01/2018· Registered 10/01/2018· I/A 2
  8. ConstituciónPublished 21/08/2017· Registered 10/08/2017· I/A 1
  9. NombramientosPublished 21/08/2017· Registered 10/08/2017· I/A 1

Capital · events

  1. 21/08/2017Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/05/2024#8066892
    Nombramientos
    CLIM & SYSTEM 2017 SL. Nombramientos. Adm. Unico: CAPDEVILA ROS JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 1872 , F 132, S 8, H AL 47884, I/A 6 (26.04.24).
  2. 26/03/2024#8004906
    Ceses/Dimisiones
    CLIM & SYSTEM 2017 SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ SANTOS ALEJANDRO;CAPDEVILA ROS JESUS. Datos registrales. T 1872 , F 132, S 8, H AL 47884, I/A 5 (19.03.24).
  3. 04/01/2023#10568255
    Ceses/DimisionesNombramientos
    CLIM & SYSTEM 2017 SL. Ceses/Dimisiones. Adm. Mancom.: WEARE CLIMA SL;QUALITY CLIMA SL. Nombramientos. Adm. Solid.: HERNANDEZ SANTOS ALEJANDRO;CAPDEVILA ROS JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a A…
  4. 09/05/2019#5385439
    Ceses/DimisionesNombramientos
    CLIM & SYSTEM 2017 SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA CARRASCO GISELA GLADYS. Nombramientos. Adm. Mancom.: WEARE CLIMA SL. Datos registrales. T 1872 , F 132, S 8, H AL 47884, I/A 3 ( 2.05.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO ME…
  5. 22/01/2018#4704599
    Nombramientos
    CLIM & SYSTEM 2017 SL. Nombramientos. Apoderado: CAPDEVILLA ROS JESUS. Datos registrales. T 1872 , F 131, S 8, H AL 47884, I/A 2 (10.01.18).
  6. 21/08/2017#4512839
    ConstituciónNombramientos
    CLIM & SYSTEM 2017 SL. Constitución. Comienzo de operaciones: 24.07.17. Objeto social: La instalación, reparación y mantenimiento de sistemas de calefacción y aire acondicionado. Instalación, reparación y mantenimiento de fontanería, instalación, rep…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ALCAZABA S/N - EL PARADOR DE LAS HORTICHUELAS (ROQUETAS DE MAR), Roquetas de Mar, Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector